Swiss court urged to try Zardari

The Pakistan People's Party leader is accused of stashing $55 million in bank accounts.

22 Feb 2008 05:44 GMT

Zardari spent 11 years in jail in Pakistan on graft and other charges, none of which were proved [AFP]

Zardari became leader of the Pakistan's Peoples Party along with their son Bilawal after Bhutto's assassination on December 27.

He is now trying to put together a coalition after the PPP won most seats in elections this week.

Dropped charges

At a hearing on Wednesday, Swiss lawyers for Pakistan argued that money-laundering charges against Zardari should proceed in Geneva despite Pervez Musharraf, the Pakistani president, dropping all graft charges against the couple last year.

"His name appears on each page as the beneficial owner of offshore companies. Some 60 million Swiss francs have been frozen [in Geneva accounts."

The three-judge court in Geneva, presided over by Judge Valerie Laemmel-Julliard, said it would rule soon on whether to send the case to the prosecutor for trial, or back to a magistrate for more work.

Jacques Python, the senior lawyer for Pakistan, which is a civil party in the case, said: "The facts which Mr. Zardari stands accused of, taking commissions paid into accounts, are duly documented. It is urgent to act. The statute of limitations on some of the charges expires in July 2009."

Bhutto and Zardari have always denied the charges.

'All political'

Saverio Lembo, Zardari's lawyer in Geneva, said that the case should be suspended until a decision on the amnesty is made.

The amnesty covers pending money-laundering cases in Switzerland and the UK.

Lembo told the court: "The case [in Pakistan] is going nowhere. There has been no ruling in 10 years. Why? The answer is simple - because this is all political."